CHOL RYONG CHOE

CHOL RYONG CHOE is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 1 alias by which CHOL RYONG CHOE is known as:

Our sanctions database shows 1 Address for CHOL RYONG CHOE:

Dandong, China

ID Details

ID NUMBER : S4MRVJR83

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID NUMBER : 745336612

ID TYPE : Passport

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CHOL RYONG CHOE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 21, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active